BOWMAKER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-01-31 |
| 06/10/216 October 2021 | Registered office address changed from 2 Chapel Court Chapel Court London SE1 1HH England to Clayton House Courtmead Road Cuckfield Haywards Heath RH17 5LP on 2021-10-06 |
| 01/05/211 May 2021 | DISS40 (DISS40(SOAD)) |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CHEZELLES |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 47 CHARLES STREET GROUND FLOOR LONDON W1J 5EL |
| 02/02/162 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PARRIS / 23/01/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WYNDHAM MALINS / 23/01/2016 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRIS / 23/01/2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED GREY ABBEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 55 ST JAMES STREET LONDON SW1A 1LA |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR CHARLES DE CHEZELLES |
| 27/02/1227 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | COMPANY NAME CHANGED PRESCOTT MINING LTD CERTIFICATE ISSUED ON 05/04/11 |
| 18/02/1118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DISS40 (DISS40(SOAD)) |
| 17/08/1017 August 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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